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About 10 results for "vipul mehta"

I-T sleuths question PNB's Sunil Mehta; CBI arrests Firestar's Vipul Ambani
Business Standard

I-T sleuths question PNB's Sunil Mehta; CBI arrests Firestar's...

The CBI also questioned an executive director of the PNB along with nine other officials Somesh Jha & PTI | New Delhi Last Updated at February 21, 2018 01:50 IST A Central Bureau of Investigation (CBI) official looks out from a closed door of a Punjab ... Business Standard, 4 weeks ago

2 images for "vipul mehta"

Business Standard, 4 weeks ago
MSN India, 2 months ago

CBI detains Gitanjali Group VP

The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.The law enforcement agency also added that the news on some channels, ...
 Business Standard2 weeks ago

PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues

It seems fraud hit Punjab National Bank has no other option, but to reply back to its alleged fraudster. The bank has responded to Nirav Modi's second letter, asking him to come up with a concrete plan to repay dues - Rs 11395-crore to be precise. Ashwini ...
 Sify3 weeks ago

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this ...
 Sify3 weeks ago

Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls

On Tuesday, there were reports of how Nirav Modi, even while castigating the Punjab National Bank (PNB) for blowing up matters and making it impossible for him to repay his liabilities, implored the bank to clear the salary dues to his 2200-employees from his ...
 Sify3 weeks ago

Centre opposes PIL in Supreme Court on PNB fraud, says probe already on

New Delhi: The Centre on Wednesday opposed a public interest litigation (PIL) seeking probe into the role of PNB's top management in the Rs 11,300 crore scam and extradition of diamond trader Nirav Modi who is alleged to be involved in it. Opposing the PIL, ...
 Sify4 weeks ago

How the Nirav Modi show manages to go on

Modi has been relentless in building his brand regardless of banks having a problem of fraudulent and unauthorised transactions with his companies.  Just about a week ago, diamond jeweller Nirav Modi opened a new store in Macau.  Barely three months ago, he had opened a second store in DLF Emporio’s Chanakya mall in New Delhi, with plans for another one, in Bengaluru, later this year.  Modi has been relentless in building his brand regardless of banks having a problem of ...
 Rediff.com1 month ago
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